Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: CMAP Board Agenda status: Final
Meeting date/time: 5/14/2025 9:30 AM Minutes status: Draft  
Meeting location: 433 W Van Buren Street, Chicago, IL, 4th FL, Cook County Conference Room or online at https://us06web.zoom.us/j/82410801918?pwd=LBh63IWlDzQ4linAzh4g2hlxfXbpCK.1
Published agenda: Agenda Agenda Published minutes: Not available  
Agenda packet: Agenda Packet Agenda Packet
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
25-118 12.01 CMAP UpdatesExecutive director’s report   Not available Not available
25-122 13.01 MinutesMinutes from April 9, 2025   Not available Not available
25-110 14.01 Procurements and ContractAuthorization to enter into a sole source contract with TierPoint for IT Data Center Colocation for a term of up to 24 months with three, one-year options to renew in the amount of $889,000   Not available Not available
25-113 14.02 Procurements and ContractAuthorization to amend contract C-24-0063 with Matrix Management Institute, Inc. (MMI) for RFP 293 matrix management consultancy and training for an additional amount of $197,750 for a total not to exceed amount of $385,750 and to exercise its one-year renewal option   Not available Not available
25-114 14.03 Procurements and ContractAuthorization to amend contract C-22-0042 with Astriata for RFP 258 Website Migration, Design and Development, Content Strategy, Hosting, and Support Services in the amount of $54,280 and exercise a one-year renewal option   Not available Not available
25-115 14.04 Procurements and ContractAuthorization to purchase compensation study services from Crowe, LLC under the TXShare Master Interlocal Purchasing Agreement in the amount of $160,000 for a term of up to 12 months with a one-year renewal option   Not available Not available
25-124 15.01 Information ItemI-290 Blue Line Corridor Development Office (CDO) update   Not available Not available
25-131 15.02 Information ItemRegional Vision update   Not available Not available
25-123 15.03 Information ItemLegislative update   Not available Not available